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Nom

Belron - UK Pension Plan Trustees Limited
Adresse
1 Priory Business Park
Cardington
Bedford
MK44 3US
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07851776 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)65300 - Caisses de retraite
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Belron International Limited Status: Active Notified: 06/04/2016 Companies House Number: 02442568 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Bass, Robert Cardington, Bedford, Bedforshire, United Kingdom Status: Active Notified: 01/02/2021 Date of Birth: 08/1959 Occupation: Corporate General Counsel Role: Director Country of Residence: United Kingdom Nationality: British
    Gullidge, Nina Michelle Cardington, Bedford, Bedfordshire, United Kingdom Status: Active Notified: 13/09/2019 Date of Birth: 05/1972 Occupation: Head Of Rewards And Pensions Role: Director Country of Residence: United Kingdom Nationality: British
    Madeley, Carol Margaret Cardington, Bedford, Bedfordshire Status: Active Notified: 17/11/2011 Date of Birth: 12/1958 Occupation: Hr Director Role: Director Country of Residence: United Kingdom Nationality: British
    Manning, Camilla Cardington, Bedford, Bedfordshire Status: Active Notified: 17/11/2011 Role: Secretary
    Pert, Michael Warwick Cardington, Bedford, Bedfordshire, United Kingdom Status: Active Notified: 01/09/2018 Date of Birth: 12/1948 Occupation: Retired Hr/personnel Director Role: Director Country of Residence: England Nationality: British
    Reay, Mark Jonathan Cardington, Bedford, Bedfordshire, United Kingdom Status: Active Notified: 13/09/2022 Date of Birth: 09/1959 Occupation: Commercial Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Robb, William Leslie Cardington, Bedford, Bedfordshire, United Kingdom Status: Active Notified: 01/07/2013 Date of Birth: 07/1955 Occupation: Independent Trustee Role: Director Country of Residence: Scotland Nationality: British
    Warner, Paul Thomas Bedford, United Kingdom Status: Active Notified: 25/11/2015 Date of Birth: 10/1955 Occupation: Retired Accountant Role: Director Country of Residence: England Nationality: British
    Hadlow, Paul Andrew 1 Priory Business Park, Bedford, United Kingdom Status: Ceased Notified: 05/06/2018 Ceased: 20/02/2024 Date of Birth: 04/1969 Occupation: Regional Manager Role: Director Country of Residence: United Kingdom Nationality: British